REXAM FINANCE GERMANY LIMITED - LUTON
| Company Profile | Company Filings |
Overview
REXAM FINANCE GERMANY LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
REXAM FINANCE GERMANY LIMITED was incorporated 17 years ago on 06/03/2007 and has the registered number: 06140259. The accounts status is FULL and accounts are next due on 30/09/2024.
REXAM FINANCE GERMANY LIMITED was incorporated 17 years ago on 06/03/2007 and has the registered number: 06140259. The accounts status is FULL and accounts are next due on 30/09/2024.
REXAM FINANCE GERMANY LIMITED - LUTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
100 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3LG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ALNERY NO. 2672 LIMITED (until 19/03/2007)
ALNERY NO. 2672 LIMITED (until 19/03/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/03/2023 | 28/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| B-R SECRETARIAT LIMITED | Corporate Secretary | 2007-03-16 | CURRENT | ||
| MR RICHARD JOHN PEACHEY | Mar 1965 | British | Director | 2016-09-30 | CURRENT |
| MR PHILIP JAMES HOCKEN | May 1977 | British | Director | 2016-09-30 | CURRENT |
| MR CHRISTOPHER JAMES DRUMMOND | Jun 1981 | British | Director | 2013-10-01 UNTIL 2016-11-30 | RESIGNED |
| MR JONATHAN JAMES WILLIAM DROWN | Jun 1965 | British | Director | 2007-03-16 UNTIL 2016-06-30 | RESIGNED |
| MR STUART ALAN BULL | Oct 1953 | British | Director | 2007-03-16 UNTIL 2013-10-01 | RESIGNED |
| ALNERY INCORPORATIONS NO.1 LIMITED | Director | 2007-03-06 UNTIL 2007-03-16 | RESIGNED | ||
| ALNERY INCORPORATIONS NO.1 LIMITED | Secretary | 2007-03-06 UNTIL 2007-03-16 | RESIGNED | ||
| MR DAVID WILLIAM GIBSON | May 1962 | British | Director | 2007-03-16 UNTIL 2016-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rexam European Holdings Limited | 2016-04-06 | Luton Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |